Times Conferences Limited - The Times Group
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Call: +91 22 61669602, Email: info@et-fraud-investigation.com
Who Should Attend

General Counsel & Legal Counsel
Chief Legal Officer/ Head – Legal
Chief Compliance Officer / Head/ GM – Compliance/ Regulatory
Chief Vigilance Officer/ Head – Vigilance
Chief Financial Officers/ GM – Finance
Chief Risk Officers / Head/ GM - Risk/ Control/ Loss Mitigation
Chief Security Officer/ Head – Security
Practicing Lawyers / Law Firms
Certified Fraud Examiners
Internal & External Auditors / Head/ GM – Audit/ Internal Audit/ Inspection
Forensic Investigators / Head/ GM - Fraud Management/ Fraud Prevention
Forensic Experts
Head Analytics
Chief Technology Officer / Head/ GM – Technology
Benefits of Attending
  • Discover how to ensure convergence compliance in anti-fraud, anti-corruption and anti-money laundering programmes
  • Get an update on enforcement trends and new legislation so you know where to focus your efforts and resources
  • Stay ahead of emerging trends and new threats in fraud and corruption
  • Ensure adequate risk assessment to address fraud challenges affectively in an era of smart criminals
  • Reduce your financial exposure to fraud & corruption; the best way to save money is stop losing it
  • Sharing approaches to minimize the risk from conflicting India with other counsel from major MNC’s.
  • Meaningful discussions with your peers through panel discussions, Debates & Q&A
Delegate Registration
To register as delegate please contact: delegate@et-fraud-investigation.com
Partnership Opportunities
For Partnership Opportunities Please e-Mail to: partnership@et-fraud-investigation.com
Conference Delegation
For Delegates Please e-Mail to: delegate@et-fraud-investigation.com
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